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Securus Systems Holdings Limited (No: 08161728)

Address:

Status: Dissolved

Industry Class: None

Current Director: SIMON DAVIES ( DOB: Nov-1966   From: Dec-2012  )

Current Director: PHILIP VICKERS ( DOB: May-1961   From: Nov-2012  )

Resigned Director: MICHAEL THOMAS DOMINIC BAINES (   From: Sep-2014   To: Dec-2015  )

Resigned Director: ANNE MARY CARTER ( DOB: Mar-1966   From: Dec-2012   To: Aug-2016  )

Resigned Director: DANIEL JOHN FINESTEIN ( DOB: Jan-1965   From: Dec-2012   To: Sep-2016  )

Resigned Director: GATELEY INCORPORATIONS LIMITED (   From: Jul-2012   To: Nov-2012  )

Resigned Director: STUART GLOVER ( DOB: Jul-1964   From: Nov-2012   To: Aug-2016  )

Resigned Director: DOUGLAS JOHNSTON (   From: Dec-2012   To: Sep-2014  )

Resigned Director: MARC DAVID SHIRMAN ( DOB: Mar-1980   From: Sep-2014   To: Mar-2015  )

Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959   From: Jul-2012   To: Nov-2012  )

Resigned Director: BRIAN WRIGHT (   From: Dec-2012   To: Sep-2014  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Jul-2012   To: Nov-2012  )

Resigned Secretary: BRIAN WRIGHT (   From: Nov-2012   To: Sep-2014  )

Persons of Significant Control:

Infinity Asset Management Llp, 4 Clippers Quay, Salford, M50 3BL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-01)

Company Accounts Summary (£)

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